| Entity Name: | WELLNESS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLNESS FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2017 (8 years ago) |
| Document Number: | P16000063307 |
| FEI/EIN Number |
35-2565691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 433 Plaza Real, Boca Raton, FL, 33432, US |
| Address: | 120 SE 19th Ave, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOSS TORE | President | 433 Plaza Real, BOCA RATON, FL, 33432 |
| HELDRE LARS | Secretary | 800 Andrews Avenue, Delray Beach, FL, 33483 |
| FOSS TORE | Treasurer | 433 Plaza Real, BOCA RATON, FL, 33432 |
| lars heldre | Agent | 800 Andrews Avenue, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 120 SE 19th Ave, Unit 201, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 120 SE 19th Ave, Unit 201, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 800 Andrews Avenue, Unit 15, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | lars, heldre | - |
| AMENDMENT | 2017-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| Amendment | 2017-03-03 |
| Domestic Profit | 2016-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
